Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Gaurishankar Bharadwaj
Omprakash Gaurishankar Bharadwaj
Director/Designated Partner
almost 3 years ago
Gaurishankar Ramdas Bharadwaj
Gaurishankar Ramdas Bharadwaj
Director
over 19 years ago

Past Directors

Shailesh Gaurishankar Bharadwaj
Shailesh Gaurishankar Bharadwaj
Director
about 15 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(3)-26012020
Optional Attachment-(2)-26012020
Optional Attachment-(1)-26012020
-26012020
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Details of other Entity(s)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Details of other Entity(s)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016